Prophecy Finvest Pvt.Ltd.
About Prophecy Finvest Pvt.Ltd.
Data last updated: 23 July 2025
Prophecy Finvest Pvt.Ltd. was a private limited company based in Mumbai400039., Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 16 July 1993.
Registered with ROC Mumbai under CIN U65923MH1993PTC072943.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Babubhai Shah and Anand Sanjaybhai Shah.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: New India Centre 5Th Floor 17 Cooperage Road Mumbai – 39., Mumbai400039., Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNew India Centre 5Th Floor 17 Cooperage Road Mumbai – 39., Mumbai400039., Maharashtra, India
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IndustryFinancial Services, Commercial Loan Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Prophecy Finvest Pvt.Ltd.
Prophecy Finvest Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Babubhai Shah | Director | 08 Mar 2001 | 25 Years 4 Months | As last reported |
| Anand Sanjaybhai Shah | Director | 08 Mar 2001 | 25 Years 4 Months | As last reported |
Financials of Prophecy Finvest Pvt.Ltd. FY 2010 filings available
Ten-year financial statements for Prophecy Finvest Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Prophecy Finvest Pvt.Ltd.
Prophecy Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prophecy Finvest Pvt.Ltd.
View historical data on people associated with Prophecy Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Prophecy Finvest Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Prophecy Finvest Pvt.Ltd.
GST registrations and filing compliance for Prophecy Finvest Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Prophecy Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Prophecy Finvest Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Prophecy Finvest Pvt.Ltd.
MSME payment history for Prophecy Finvest Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Prophecy Finvest Pvt.Ltd.
Corporate group structure for Prophecy Finvest Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Prophecy Finvest Pvt.Ltd.
MCA filings and documents for Prophecy Finvest Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Prophecy Finvest Pvt.Ltd.
Frequently Asked Questions about Prophecy Finvest Pvt.Ltd.
Prophecy Finvest Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Prophecy Finvest Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai400039, Maharashtra, India. It was incorporated on 16 July 1993 and is registered under CIN U65923MH1993PTC072943. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Prophecy Finvest Pvt.Ltd. are:
- Sanjay Babubhai Shah - Director
- Anand Sanjaybhai Shah - Director
The CIN (Corporate Identification Number) of Prophecy Finvest Pvt.Ltd. is U65923MH1993PTC072943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Prophecy Finvest Pvt.Ltd. is financial services. The company specifically operates in commercial loan services. The company was active in this sector before being struck off.
The company has its registered office at New India Centre 5Th Floor 17 Cooperage Road Mumbai – 39., Mumbai400039., Maharashtra, India.